Many cases of running black business in India while sitting abroad have come to light. Then another incident has come to the fore, in which the Satta scandal has come to the fore in Ahmedabad's Madhupura.
Gujarat Police has for the first time gone abroad to nab its wanted accused, and this success goes to the State Monitoring Cell team. This accused is not cheap or cheap. This accused is worth 2300 crores.
Senior officials of the State Monitoring Cell said the accused, who was rushed to Dubai, is Deepak Thakkar alias Deepak Deluxe, who was originally from a small village like Bhabhar in Banaskantha, and was a common gambler.
The accused became a gambler and then a techno-savvy gambler. He started from casual gambling to online gambling and in time flew to Dubai and then ventured into cricket betting and stock market betting and started playing cricket betting and bin trading across the country while sitting in Dubai.
The investigation was handed over to SP Bharti Pandya of Ahmedabad EOW
In March 2023, Ahmedabad police raided Madhupura and Vejalpur in connection with dabba trading and cricket betting and arrested three persons. After analyzing the details of various bank accounts and wallets received from them, financial transactions of 2300 crores were found from PCB. Bharti Pandya was handed over and then the investigation of the entire scandal was handed over to the State Monitoring Cell by the State Police Chief.
State Monitoring Cell reached Deepak Thakkar sitting in Dubai
Based on the accused arrested so far and other evidence found, the wires of the 2300 crore cricket betting, bin trading and hawala scam reached Deepak Thakkar, who is sitting in Dubai, and he was arrested by the State Monitoring Cell with the help of Interpol. After setting the wheels in motion and finally completing the legal process, he was brought to Gandhinagar today
After bringing in Deepak Dilaksh, the names of many big bookies are likely to be revealed
There are a total of 186 accused in the Madhupura betting scandal, out of which 36 accused have been arrested by the Ahmedabad Police and SMC till now. is
Madhupura Police Station, Ahmedabad in 2023 Gambling Act Section-4,5 and I.P.C.O.C.406, 420, 465, 467, 468, 471, 120(B), 34, 201 and I.T.Act Section-66 C)(d), 75 and the Securities Contract Regulation Act-23(e), 23(a), 23(f), 23(g), 23(h) were booked for online cricket betting which was investigated by the State. was handed over to the State Monitoring Cell by the Police Chief.
Velocity Server used MetaTrader application
PNTC located at Vejalpur in Ahmedabad city. VVIP on the 11th floor of the complex. Illegal activity of stock market bin trading in office called software used meta trader application in velocity server, stock market bin trading id. Hence, stock market transactions were being done in an unauthorized manner
Deepak alias Dilaksh Dheerajlal Thakkar, originally from Bhabharna in Banaskantha district and running a betting network based in Dubai, emerged as the mastermind and was declared wanted by the court.
A redcorner notice was issued
Based on the information that Deepak alias Deluxe has escaped from Dubai, a Look Out Circular (LOC) has been published against him on 12/07/2023. Subsequently, a Red Corner Notice was issued against him by Interpol on 15/12/2023 based on the proposal made by the Government of India to Interpol.
On 13/03/2024 accused Deepak alias Dilaksh Thakkar was arrested by the United Arab Emirates Police (CID of the United Arab Emirates, UAE) on the basis of Red Corner Notice (RCN) issued.
Asking to send his extradition proposal (Extradition Proposal in accordance with the Extradition Treaty between Republic of India and UAE), from here through the Home Department of the Government of Gujarat to the Ministry of Home Affairs of the Government of India and the Ministry of Foreign Affairs, through New Delhi (Home Department of Gujarat, Ministry Of Home Affairs , MHA and Ministry of External Affairs, MEA), extradition proposal sent to United Arab Emirates through Government of India on 25/06/2024.
An escort team of the State Monitoring Cell reached Dubai and took possession of Deepak Thakkar
With this proposal dated 27/08/2024 the escort team of DIG Nirlipta Rai DYSP KT Kamaria and Police Inspector Khant State Monitoring Cell reached Dubai and took possession of Deepak Thakkar and today he was brought to Gandhinagar and duly arrested.
His old passport no-P7436711, new passport no-Z6486064, 1,980/- United Arab Emirates dirhams and a large writing pad with religious text written on it while a small pocket diary with various persons' names and mobile numbers etc. were seized from Deepak. is
All-in-one office computer, laptop and mobile phone were seized from accused Prakash alias Chiku Naranbhai Mali and Amit alias Mukesh Maheshbhai Khatri who were arrested earlier in this case. Out of which 47 IDs of Dabba trading of the stock market. And financial transactions were found.
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